Agenda for Atlantic UBL TC call 30 April 2008

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 30 APRIL 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=30&year=2008&hour=15&min=0&sec=0

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STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

Review of Pacific call

Support page maintenance

No submissions this week.

CUSTOMIZATION GUIDELINES

Status following the meeting in Bologna.

ACTION (3/5): JB to prepare copyright guidelines.

Pending.

REVIEW OF TC MEETING IN BOLOGNA 14-18 APRIL 2008

See

http://lists.oasis-open.org/archives/ubl/200804/msg00010.html

From this week's Pacific call minutes:

"The following recommendations from the Bologna meeting were

reviewed and affirmed.

AGREED to form a Task Group to identify financial

requirements for inclusion in UBL 2.1 as soon as prospective

members have confirmed their interest.  It is understood

that this means adding information items to existing UBL

documents in support of financial requirements, not creating

new documents or processes that are already provided in ISO

20022.

AGREED to form a Business Rules Task Group consisting at a

minimum of G. Ken Holman and Peter Borresen.  Other

interested members of the TC are invited to join.  (PB and

AS have action items from Bologna to provide initial lists

of rules from the PSC and TSC, respectively.)

AGREED that the UBL TC should not create UBL profiles but

rather leave this to other organizations.

AGREED to suspend operation of the SBSC for the time being.

It may be revived if interest increases.

AGREED that to preserve end-to-end use of common business

objects, we will accept all of the BII requirements for

eTendering documents."

2008 TC MEETING SCHEDULE

See Pacific minutes.  A tentative date has been set for the

meeting in Fremantle.

TC CONCALL SCHEDULE

Back to our regular schedule.

OTHER BUSINESS

UBL 2.0 NDR EDITORIAL REVIEW (TRACKING)

We need to add a section on code list metadata; see

http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

Jon Bosak
Chair, OASIS UBL TC